Introduction
Watch Company
H
HANOVER INVESTORS GROUP LIMITED
HANOVER INVESTORS GROUP LIMITED is an active company incorporated on 14 March 2022 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HANOVER INVESTORS GROUP LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13974817
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
HANOVER UK SERVICES LIMITED
From: 14 March 2022To: 24 March 2022
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
Previous Addresses
25 Savile Row London W1S 2ER England
From: 14 March 2022To: 14 January 2026
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WESTHEAD, Jeremy James
Active2 Glass Wharf, BristolBS2 0EL
Secretary
Appointed 23 Mar 2022
WESTHEAD, Jeremy James
2 Glass Wharf, BristolBS2 0EL
Secretary
23 Mar 2022
Active
PEACOCK, Matthew Roy
Active2 Glass Wharf, BristolBS2 0EL
Born September 1961
Director
Appointed 14 Mar 2022
PEACOCK, Matthew Roy
2 Glass Wharf, BristolBS2 0EL
Born September 1961
Director
14 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Roy Peacock
Active2 Glass Wharf, BristolBS2 0EL
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Mr Matthew Roy Peacock
2 Glass Wharf, BristolBS2 0EL
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2022